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James_inthe_box

April Campaigns

May 1st, 2019
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  1. Date,Details,Users Targeted
  2. 4/1/2019,"""Payment�Invoice�Slip(Swift�TT)""; zip -> formbook continued into 4/3",37
  3. 4/1/2019,"""Bosphorus Trading Request for Quotation.""; doc -> nanocore",2
  4. 4/1/2019,"""RE: RFQ 40000 DWT Tanker Building Project""; zip -> lokibot continued into 4/2",18
  5. 4/1/2019,"""Order""; rar -> lokibot",2
  6. 4/2/2019,All subjects contain DocuSign; link -> hancitor -> pony -> evilpony -> gozi-ursnif,1169
  7. 4/2/2019,"""Re :JANK NEW ORDER Top Urgent""; xlsx -> agenttesla",2
  8. 4/3/2019,All subjects contain eFax; link -> hancitor -> pony -> evilpony -> gozi-ursnif,2664
  9. 4/4/2019,"""RFQ - New purchase Order 11207""; rar -> formbook",2
  10. 4/4/2019,"All subjects involve images; zip -> js -> gandcrab ransomware, phorpiex, coinminer, ursnif, dreambot continued into 4/5",523
  11. 4/8/2019,"""MAERSK - Complete Shipping instructions""; xlsx -> hawkeye keylogger",2
  12. 4/9/2019,All subjects contain DocuSign; link -> hancitor -> pony -> evilpony -> gozi-ursnif,466
  13. 4/9/2019,"""Order # 6491739""; jar -> adwind",3
  14. 4/10/2019,Sender address is promero@alpinefresh.com; doc -> trickbot,4
  15. 4/10/2019,All subjects contain Paypal; link -> hancitor -> pony -> evilpony -> gozi-ursnif,2053
  16. 4/10/2019,All subjects contain Japanese characters; xls -> ursnif,10
  17. 4/10/2019,REQUEST FOR QUOTATION; doc xlsx -> hawkeye ,2
  18. 4/10/2019,"""Additional purchase order- 40ft fcl Vietnam""; doc -> formbook",2
  19. 4/11/2019,"""Order 2169/HE -101114+MSDS""; xlsx -> hawkeye",2
  20. 4/12/2019,"""Approved order for 50MT/ 1X20ft FCL Vietnam shipment""; doc -> formbook",2
  21. 4/14/2019,"""Payment Advice from HSBC Bank"";doc -> formbook",2
  22. 4/14/2019,"""ORDER #049101""; docx -> hawkeye keylogger",2
  23. 4/14/2019,"""Fw: REQUEST FOR 40000 DWT BUILDING QUOTATION""; gz -> lokibot continued into 4/16",40
  24. 4/15/2019,Various subjects; link -> qrat,3
  25. 4/15/2019,All subjects contain eFax ; link -> hancitor -> pony -> evilpony -> gozi-ursnif,2085
  26. 4/16/2019,All subjects contain DocuSign; link -> hancitor -> pony -> evilpony -> gozi-ursnif,240
  27. 4/16/2019,"""URGENT QUOTATION"";iso -> pony",10
  28. 4/17/2019,"""New Doc""; xlsx -> hawkeye keylogger",2
  29. 4/17/2019,"""Purchase Order""; iso -> pony",9
  30. 4/18/2019,"""New Order""; xlsx -> hawkeye keylogger continued into 4/19",2
  31. 4/19/2019,"""APRIL ORDER-LIST / ASIANA IMPORT & EXPORT TRADING CO.,LTD (RFQ) ""; 2 rar -> formbook nanocore until 4/23",45
  32. 4/19/2019,"""Terratec�S.R.Ltd�Urgent�request�for�quotation.""; 2 rar -> formbook nanocore continued into 4/25",44
  33. 4/22/2019,"""Purchase Order""; xlsx -> hawkeye keylogger",2
  34. 4/22/2019,"""SHIPPING DOCS""; rar -> pony",11
  35. 4/23/2019,"""APPROVED ORDER CONFIRMATION- 1x20ft TAIWAN SHIPMENT""; doc -> formbook",2
  36. 4/23/2019,"""Fw:Re:Re: Report From Bank TT (Ref: 0060418)""; doc -> nanocore continued into 4/24",4
  37. 4/24/2019,"""Shipment for Pickup""; img -> nanocore continued into 4/25",13
  38. 4/24/2019,"""RFQ # 6200920003; BCD 05 APRIL2019""; doc -> hawkeye continued into 4/25",2
  39. 4/29/2019,Sender lumber@knightsnet.com various subjects; exe -> formbook,7
  40. 4/30/2019,"""Payment swift copy - Advice Ref:[B52713238407]""; xlsx -> formbook",2
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